Money Laundering : A Concise Guide for All Business

Name: Money Laundering
Brand: Taylor & Francis Ltd
SKU: 9781032838601
Price: 7250 KES
Availability: OutOfStock
ISBN: 9781032838601

by Doug Hopton

Book Details

Format Paperback / softback

ISBN-10 1032838604

ISBN-13 9781032838601

Publisher Taylor & Francis Ltd

Imprint Routledge

Country of Manufacture GB

Country of Publication GB

Publication Date Jun 24th, 2024

Print length 232 Pages

Weight 426 grams

Dimensions 17.20 x 24.60 x 1.60 cms

Product Classification: Crime & criminology Crime and criminology Finance & accounting Finance and accounting Management accounting & bookkeeping Management accounting, bookkeeping and auditing Business & management Business and Management Management of specific areas International law Company law Criminal law & procedure Criminal law: procedure and offences

KSh 7,250.00

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The Money Laundering Regulations 2007 have extended the range of businesses covered by the Proceeds of Crime Act to include solicitors, lawyers, estate agents and, in effect, all companies involved in consultancy or business services. Doug Hopton's highly practical guide explains the basis of international law, regulations and standards in this are

The Money Laundering Regulations 2007 have extended the range of businesses covered by the Proceeds of Crime Act to include solicitors, lawyers, estate agents and, in effect, all companies involved in consultancy or business services. Doug Hopton''s highly practical guide explains the basis of international law, regulations and standards in this are

Get Money Laundering by Doug Hopton at the best price and quality guaranteed only at Werezi Africa's largest book ecommerce store. The book was published by Taylor & Francis Ltd and it has 232 pages.